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CNG (GROUP) LIMITED

Company number 07341939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2022 AM19 Notice of extension of period of Administration
17 May 2022 AM06 Notice of deemed approval of proposals
14 Apr 2022 AM03 Statement of administrator's proposal
21 Mar 2022 AM02 Statement of affairs with form AM02SOA
15 Mar 2022 AD01 Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL England to 2nd Floor 45 Church Street Birmingham B3 2RT on 15 March 2022
09 Mar 2022 AM01 Appointment of an administrator
20 Oct 2021 TM01 Termination of appointment of Peter James Clarkson as a director on 20 October 2021
04 Oct 2021 MA Memorandum and Articles of Association
04 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 12/02/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2021 TM01 Termination of appointment of Michael John Walls as a director on 27 September 2021
04 Oct 2021 TM01 Termination of appointment of John Roy Leworthy as a director on 27 September 2021
21 Sep 2021 TM01 Termination of appointment of Adrian Andrist as a director on 20 September 2021
20 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
26 Jun 2021 AA Group of companies' accounts made up to 31 October 2020
12 Apr 2021 AP01 Appointment of Mr Peter James Clarkson as a director on 12 April 2021
31 Mar 2021 TM01 Termination of appointment of Amman Adam Singh Boughan as a director on 31 March 2021
20 Nov 2020 CH01 Director's details changed for Mr John Roy Leworthy on 19 November 2020
10 Nov 2020 MR04 Satisfaction of charge 073419390005 in full
05 Nov 2020 AA Group of companies' accounts made up to 31 October 2019
20 Oct 2020 CH01 Director's details changed for Mr Michael John Walls on 15 October 2020
19 Oct 2020 CH01 Director's details changed for Mr Michael John Walls on 15 October 2020
08 Sep 2020 AP01 Appointment of Mr Adrian Andrist as a director on 2 July 2020
08 Sep 2020 TM01 Termination of appointment of James Richard Smith as a director on 2 July 2020
19 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
17 Jun 2020 MA Memorandum and Articles of Association